CLARION CALL LTD
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING GU21 6LQ- Active
- Private Limited Company
- Company No. 05025788
- Last Updated: 01 Mar 2024
Company Profile
CLARION CALL LTD was incorporated on Monday, January 26, 2004 as a Private Limited Company with registered address in WOKING. CLARION CALL LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years and 28 days.
| Name | CLARION CALL LTD |
|---|---|
| Company number | 05025788 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mechiel Georg Kotze Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cannon Bridge (Holdings) Limited 19-21 Crawford Street, W1H 1PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARION CALL LTD | 26 Jan 2004 |